http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_043&feed=atom&action=history 2013-06-19T06:31:36Z Revision history for this page on the wiki MediaWiki 1.17.0 http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_043&diff=1406&oldid=prev 2011-01-20T19:57:15Z

<p>Created page with &#039;{{Meeting |Date=2010-09-09 |Time=1730 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting }} #Call to Order #Approval of the Agenda #Report from t…&#039;</p> <p><b>New page</b></p><div>{{Meeting<br /> |Date=2010-09-09<br /> |Time=1730<br /> |Address=283 Duke Street West Unit 106 Kitchener Canada<br /> |Meeting Type=Board Meeting<br /> }}<br /> #Call to Order<br /> #Approval of the Agenda<br /> #Report from the Treasurer<br /> #Report From President<br /> #Old Business<br /> ##Website and Mailing Lists<br /> ###Update for action 43.1 on Steph Smith: downgrade WordPress install to 2.9<br /> ###Update for action 39.2 on Ben Brown: build new site in WordPress <br /> ##Health &amp; Safety Committee<br /> ###Emergency Phone<br /> ####Update on action 43.2 on Ben Brown: Bring in SIM for Nokia<br /> ####Update on action 43.3 on Ben Brown: Sell Nokia on eBay <br /> ###Set Board Procedure and Committee Appointments<br /> ####Update on action 43.4 on Robert Gissing: post is ideas regarding H&amp;S policy to Board list for discussion.<br /> ###Schedule Health &amp; Safety discussion <br /> ##Need of alarm system and anti-burglary system<br /> ###Update on action 39.3 on Ben Brown: install webcam security cam outside our front door <br /> ##Marion Call concert<br /> ###Update on action 39.4 on Robert Gissing: contact Marion Call regarding the possibility of doing a concert at the Lab. <br /> ##Review existing Board Procedures (should be done after every AGM)<br /> ##KwartzLab Store<br /> ###Update on action 43.5 on Steph Smith: ask members what Ladyada items they would like to see in the store<br /> ###Update for action 41.2 on Paul Walker: organize arduino order for shop <br /> ##How can we start fully using the Heavy Equipment Lab<br /> ###Update for action 43.6 on Robert Gissing &amp; Ben Brown: schedule an appointment with Ed or Gus' brother-in-law and Burhan to investigate electrical. <br /> ##People's personal belongings and projects<br /> ##SoOnCon<br /> ##Internet Radio Station<br /> ##Steel Rail Sessions <br /> #New Business<br /> ##Tool Committee <br /> #Action item review<br /> #Adjournment</div>

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